AMLAC Academy

AMLAC Academy Welcome to the official Page of Anti-Money Laundering And Anti-Corruption Academy (AMLAC).

📚 UPCOMING CLASS | MODULE 6Get ready for our upcoming session of Professional Diploma in Corporate Anti-Corruption Manag...
12/08/2026

📚 UPCOMING CLASS | MODULE 6

Get ready for our upcoming session of Professional Diploma in Corporate Anti-Corruption Management (PD CAM).

📖 Module 6: Malaysian Anti-Money Laundering Laws

📅 Saturday, 15 August 2026
⏰ 10:00 AM – 5:00 PM
📍 Level 31, Menara KH, Jalan Sultan Ismail, Kuala Lumpur

A valuable session for professionals looking to strengthen their understanding of Malaysia’s AML laws and compliance practices.

See you in class! 🎓

📲 For enquiries: 013-7383 007

Expert sharing session with Datuk Selva Mookiah – Whistleblower Policy.Datuk Selva Mookiah shared valuable insights on t...
25/07/2026

Expert sharing session with Datuk Selva Mookiah – Whistleblower Policy.

Datuk Selva Mookiah shared valuable insights on the importance of whistleblower protection, reporting mechanisms, and the role of whistleblowing in promoting transparency, accountability, and ethical governance within organisations.

Thank you, Datuk Selva Mookiah, for the insightful and engaging knowledge sharing. We also extend our appreciation to all students for your active participation. We look forward to seeing you again in our final class!

📚 Upcoming Class ReminderOur next class is happening tomorrow!Join us for Module 5: Whistleblower Policy and continue yo...
24/07/2026

📚 Upcoming Class Reminder

Our next class is happening tomorrow!
Join us for Module 5: Whistleblower Policy and continue your journey towards strengthening your knowledge in corporate governance, ethics, and compliance.

🗓️ Saturday, 25 July 2026
🕙 10:00 AM – 5:00 PM
📍 Level 31, Menara KH, Jalan Sultan Ismail, Kuala Lumpur

We look forward to welcoming all our students for another engaging and insightful session. See you in class tomorrow!

✨ Salam Jumaat Mubarakah ✨May this blessed Friday bring peace to your heart, barakah to your efforts, and strength to co...
24/07/2026

✨ Salam Jumaat Mubarakah ✨

May this blessed Friday bring peace to your heart, barakah to your efforts, and strength to continue every responsibility with sincerity and integrity.

At AMLAC Academy, we wish you and your loved ones a meaningful Jumaat filled with prayers accepted, hearts at ease, and endless blessings. 🤲

Weak governance rarely fails overnight.Most organisational scandals begin with small control weaknesses that are ignored...
20/07/2026

Weak governance rarely fails overnight.

Most organisational scandals begin with small control weaknesses that are ignored over time: unchecked approvals, unclear accountability, poor oversight, and a culture where compliance is treated as a formality.

When governance weakens, the consequences can be significant:
• Poor decision making
• Increased fraud exposure
• Compliance failures
• Reputational damage
• Loss of stakeholder confidence

One fact that is often overlooked: having policies does not automatically mean governance is strong. Effective governance requires consistent enforcement, monitoring, ethical leadership, and a genuine commitment to transparency.

Strong governance is not just about avoiding penalties. It is about building trust, resilience, sustainability, and long term organisational value.

Learn more about governance, anti corruption, and compliance training at:
🌐 https://amlacacademy.com

🚩 5 Corruption Red Flags in OrganisationsCorruption often begins with small warning signs that are easy to overlook. Rec...
01/07/2026

🚩 5 Corruption Red Flags in Organisations

Corruption often begins with small warning signs that are easy to overlook. Recognising these red flags early helps organisations strengthen internal controls and foster a culture of integrity.

In this series, we explore:
▪️ Unjustified Payments
▪️ Excessive Gifts & Hospitality
▪️ Undeclared Conflicts of Interest
▪️ Weak Procurement Controls
▪️ Bypassing Internal Procedures

Small red flags can lead to major compliance failures if ignored. Stay vigilant, speak up when something doesn't seem right, and always follow established policies and procedures.

🌙 SALAM MAAL HIJRAH 1448H 🌙Warga AMLAC Academy mengucapkan Selamat Menyambut Awal Muharram 1448H kepada seluruh umat Isl...
17/06/2026

🌙 SALAM MAAL HIJRAH 1448H 🌙

Warga AMLAC Academy mengucapkan Selamat Menyambut Awal Muharram 1448H kepada seluruh umat Islam.

Semoga tahun baharu Hijrah ini menjadi inspirasi untuk kita terus memperkukuhkan integriti, meningkatkan ilmu serta melaksanakan amanah dengan penuh tanggungjawab. Semoga setiap langkah yang diambil membawa keberkatan, kejayaan dan kebaikan yang berpanjangan.

Hijrah ke arah yang lebih baik, demi masa depan yang lebih bermakna.

13 June 2026 | AMLAC Academy ClassWe are honoured to have Dr. Rozaidi Razali, Governance, Integrity & Anti-Corruption Pr...
14/06/2026

13 June 2026 | AMLAC Academy Class

We are honoured to have Dr. Rozaidi Razali, Governance, Integrity & Anti-Corruption Practitioner and Board Member of Institut Integriti Malaysia (IIM), sharing his valuable insights during our Adequate Procedures class.

The session provided participants with a deeper understanding of Section 17A of the MACC Act and the importance of implementing Adequate Procedures as a defence against corporate liability.

One of the key messages highlighted was that having an Anti-Corruption Policy alone is not sufficient. Organisations must be able to demonstrate that their policies are effectively communicated, implemented, monitored, and supported by appropriate controls and evidence.

The session also explored the T.R.U.S.T. Principles, emphasising the importance of top-level commitment, risk assessment, control measures, monitoring, and continuous training in building an effective anti-corruption framework.

Ultimately, good governance is not measured by what is written on paper, but by what is practised, monitored, and evidenced in reality.

📣 REMINDER TO ALL STUDENTSDon't forget! Our Module 4: Adequate Procedures class is happening this Saturday.📅 Date: 13 Ju...
10/06/2026

📣 REMINDER TO ALL STUDENTS

Don't forget! Our Module 4: Adequate Procedures class is happening this Saturday.

📅 Date: 13 June 2026 (Saturday)
⏰ Time: 10:00 AM – 5:00 PM
📍 Venue: Level 31, Menara KH, Jalan Sultan Ismail, Kuala Lumpur

Please ensure that you:
✅ Arrive at least 15 minutes before the class begins
✅ Bring your laptop or notebook for note-taking
✅ Plan your journey in advance to avoid any delays
✅ Prepare any questions you would like to discuss during the session

We look forward to seeing you in class this Saturday! 😊

Not all Politically Exposed Persons (PEPs) present the same level of risk.Understanding PEP types and risk levels is cru...
09/06/2026

Not all Politically Exposed Persons (PEPs) present the same level of risk.

Understanding PEP types and risk levels is crucial for effective AML/CFT compliance. From Foreign PEPs and Domestic PEPs to officials within International Organisations, each category requires an appropriate level of due diligence based on its risk exposure.

A risk-based approach enables organisations to:

• Focus resources effectively
• Strengthen internal controls
• Mitigate corruption and financial crime risks

By assessing PEPs according to their level of authority, influence, access to public resources, and exposure to corruption risks, organisations can apply proportionate monitoring and due diligence measures.

A strong risk-based approach supports:

✓ Enhanced Monitoring
✓ Stronger Compliance
✓ Transparency & Accountability
✓ Trust & Good Governance

It is important to remember that PEPs are not automatically involved in wrongdoing. However, their positions may expose them to higher risks, making effective screening, monitoring, and due diligence essential components of a robust AML/CFT framework.

💡 Understanding PEP classifications and risk levels is a key step towards building stronger compliance practices and fostering a culture of integrity within organisations.

📚 Continue your compliance learning journey with AMLAC Academy. Visit amlacacademy.com to explore more AML/CFT insights, compliance resources, and professional learning opportunities.

Address

AMLAC Academy, Level 31, Menara KH, Jalan Sultan Ismail
Kuala Lumpur
50450

Telephone

+60178807585

Website

Alerts

Be the first to know and let us send you an email when AMLAC Academy posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The School

Send a message to AMLAC Academy:

Shortcuts

Share

Category